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WILSON JAMES CAPITAL LIMITED

Company number 11282802

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2018	SH02	Sub-division of shares on 10 May 2018	View PDF Sub-division of shares on 10 May 2018 - link opens in a new window - 6 pages (6 pages)
31 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 May 2018	AP01	Appointment of Mr Sean Martin Kelly as a director on 10 May 2018	View PDF Appointment of Mr Sean Martin Kelly as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Mr Anthony Palombo as a director on 10 May 2018	View PDF Appointment of Mr Anthony Palombo as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Ms Gemma Elizabeth Quirke as a director on 10 May 2018	View PDF Appointment of Ms Gemma Elizabeth Quirke as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Mr Gary William Sullivan as a director on 10 May 2018	View PDF Appointment of Mr Gary William Sullivan as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Mr Mark Robert Dobson as a director on 10 May 2018	View PDF Appointment of Mr Mark Robert Dobson as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	PSC07	Cessation of Mark Hill Abraham as a person with significant control on 10 May 2018	View PDF Cessation of Mark Hill Abraham as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	PSC01	Notification of Gary Sullivan as a person with significant control on 10 May 2018	View PDF Notification of Gary Sullivan as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	PSC01	Notification of Mark Robert Dobson as a person with significant control on 10 May 2018	View PDF Notification of Mark Robert Dobson as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	MR01	Registration of charge 112828020001, created on 9 May 2018	View PDF Registration of charge 112828020001, created on 9 May 2018 - link opens in a new window - 25 pages (25 pages)
29 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-29 GBP 1	View PDF Incorporation Statement of capital on 2018-03-29 GBP 1 - link opens in a new window - 37 pages (37 pages)

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